PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED

Active Leeds
0 employees website.com
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PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED

Founded 30 Jul 2001 Active Leeds, United Kingdom 0 employees website.com

Previous Company Names

BROOMCO (2629) LIMITED 30 Jul 2001 — 7 Sept 2001
Accounts Submitted 1 Oct 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 2 Sept 2025 Next due 12 Sept 2026 3 months remaining
Net assets £6K £0 2024 year on year
Total assets £4M £260K 2024 year on year
Total Liabilities £4M £260K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Full company profile for PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED (04261229), an active company based in Leeds, United Kingdom. Incorporated 30 Jul 2001. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£6.00k

Total Liabilities

£4.02M

Decreased by £260.00k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Stephen GordonDirectorBritishScotland6330 Jun 2023Active

Shareholders

Shareholders (2)

Aberdeen Infrastructure (no.3) Limited
50.0%
Browning Pfi Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026OfficersAppointment of Ms Rosanagh Frances Buhl-Nielsen as director on 31 Jan 2026
2 Feb 2026OfficersTermination of Frank David Laing as director on 31 Jan 2026
1 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
2 Sept 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with no updates
28 Aug 2025OfficersTermination of Kevin Alistair Cunningham as director on 25 Aug 2025
4 Feb 2026 Officers

Appointment of Ms Rosanagh Frances Buhl-Nielsen as director on 31 Jan 2026

2 Feb 2026 Officers

Termination of Frank David Laing as director on 31 Jan 2026

1 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

2 Sept 2025 Confirmation Statement

Confirmation statement made on 29 Aug 2025 with no updates

28 Aug 2025 Officers

Termination of Kevin Alistair Cunningham as director on 25 Aug 2025

Recent Activity

Latest Activity

Appointment of Ms Rosanagh Frances Buhl-Nielsen as director on 31 Jan 2026

4 months ago on 4 Feb 2026

Termination of Frank David Laing as director on 31 Jan 2026

4 months ago on 2 Feb 2026

Annual accounts made up to 28 Feb 2025

8 months ago on 1 Oct 2025

Confirmation statement made on 29 Aug 2025 with no updates

9 months ago on 2 Sept 2025

Termination of Kevin Alistair Cunningham as director on 25 Aug 2025

9 months ago on 28 Aug 2025